LONDON ESCO LIMITED
LONDON SHELFCO (NO. 3211) LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 05702170
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LONDON ESCO LIMITED are www.londonesco.co.uk, and www.london-esco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Esco Limited is a Private Limited Company. The company registration number is 05702170. London Esco Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of London Esco Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BORAM, Kevin has been resigned. Director CHAN, Cheryl Wing Han has been resigned. Director DEVERICK, Lisa has been resigned. Director HEARN, Miles Alan has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director JONES, Allan William has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MAES, Maria Henrica has been resigned. Director NORMAN, Angus Tindale has been resigned. Director O'SULLIVAN, James has been resigned. Director POWELL, Martin David has been resigned. Director SOUTO, Joe has been resigned. Director SOUTO, Joe has been resigned. Director YIANNOUZIS, Paul Andrew has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 20 August 2012
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 02 October 2009
Appointed Date: 14 September 2006
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 02 October 2009
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 08 February 2006
Director
BORAM, Kevin
Resigned: 18 May 2010
Appointed Date: 01 April 2007
67 years old
Director
CHAN, Cheryl Wing Han
Resigned: 18 May 2010
Appointed Date: 14 September 2006
53 years old
Director
DEVERICK, Lisa
Resigned: 18 May 2010
Appointed Date: 14 July 2009
57 years old
Director
HEARN, Miles Alan
Resigned: 29 January 2010
Appointed Date: 14 September 2006
55 years old
Director
HOFMAN, Peter Stephen
Resigned: 18 May 2010
Appointed Date: 16 October 2006
69 years old
Director
JONES, Allan William
Resigned: 01 October 2008
Appointed Date: 14 September 2006
77 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 18 May 2010
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 21 August 2012
Appointed Date: 16 April 2012
67 years old
Director
LORY, Ronan Emmanuel
Resigned: 21 August 2012
Appointed Date: 16 April 2012
49 years old
Director
MAES, Maria Henrica
Resigned: 16 October 2006
Appointed Date: 14 September 2006
69 years old
Director
NORMAN, Angus Tindale
Resigned: 29 May 2009
Appointed Date: 14 September 2006
75 years old
Director
O'SULLIVAN, James
Resigned: 01 April 2007
Appointed Date: 14 September 2006
68 years old
Director
POWELL, Martin David
Resigned: 02 October 2009
Appointed Date: 14 July 2009
56 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 20 August 2012
54 years old
Director
SOUTO, Joe
Resigned: 16 April 2012
Appointed Date: 18 May 2010
54 years old
Director
YIANNOUZIS, Paul Andrew
Resigned: 25 February 2009
Appointed Date: 21 October 2008
76 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 September 2006
Appointed Date: 08 February 2006

LONDON ESCO LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
19 Aug 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 81 more events
20 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006
Company name changed shelfco (no. 3211) LIMITED\certificate issued on 14/03/06
08 Feb 2006
Incorporation

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